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EAGERSIGNAL LIMITED

Company number 03221778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2019 LIQ01 Declaration of solvency
11 Jan 2019 600 Appointment of a voluntary liquidator
11 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-07
07 Dec 2018 AA Micro company accounts made up to 30 November 2018
27 Nov 2018 AD01 Registered office address changed from 19-21 Lightbody Street Liverpool Merseyside L5 9UU to C/O Mitchell Charlesworth Llp 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR on 27 November 2018
03 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
24 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
28 Apr 2017 TM02 Termination of appointment of David John Richardson as a secretary on 27 April 2017
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
09 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
15 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
05 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
16 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
19 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
30 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
08 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
08 Jun 2012 CH03 Secretary's details changed for Mr David John Richardson on 8 June 2012
08 Jun 2012 CH01 Director's details changed for Mr Thomas Stephen Sloyan on 8 June 2012
08 Jun 2012 CH01 Director's details changed for Gerard Damien Sloyan on 8 June 2012